OFAC SDN & Consolidated list
The Specially Designated Nationals (SDN) list and the Consolidated list name every person, company, and vessel the U.S. Treasury has sanctioned. Filter the full set below, search it by an identifier such as a passport, IMO or SWIFT/BIC number, or run a fuzzy name search across every list we carry.
- Evren KAYAKIRANFeb 7, 2019
- Halis BEKTASDec 17, 2014
- Ismail Abdul Salah HANIYAApr 12, 2006
- Ismail Abdul Salah HANIYAHpre-2016
- Jing HEpre-2016
- Exiang WANpre-2016
- Bingxuan JIpre-2016
- Chunxian ZHANGpre-2016
- Zhongli DINGpre-2016
- Padma CHOLINGpre-2016
- Wenqing SUNpre-2016
- Dong CHENpre-2016
- Kelvin KONGpre-2016
- Zhu CHENpre-2016
- Carrie LAMpre-2016
- Baolong XIApre-2016
- Chris TANGpre-2016
- Yanxiong ZHENGpre-2016
- Zhonghua DENGpre-2016
- Jianming CAOpre-2016
- Arken IMIRBAKIpre-2016
- Dongming WANGpre-2016
- Frederic CHOIpre-2016
- Andrew KANpre-2016
- Quan YOUpre-2016
- Yiu-chung TAMpre-2016
- Zonghua YINpre-2016
- Tieniu TANpre-2016
- Xinning LUpre-2016
- Dafeng CAIpre-2016
- Eric CHANpre-2016
- Teresa CHENGpre-2016
- Weihua WUpre-2016
- Huining LUOpre-2016
- Mingjin HAOpre-2016
- Erick TSANGpre-2016
- John Ka-chiu LEEpre-2016
- Xiaoming ZHANGpre-2016
- Edwina LAUpre-2016
- Kwai-wah LIpre-2016
- Jiangzhou LIpre-2016
- Chen WANGpre-2016
- Yueyue SHENpre-2016
- Yasser Daoud MANSOURpre-2016
- Riyad RADDADpre-2016
- Mahmoud MUSLEHpre-2016
- Khaled Abed YAHIApre-2016
- Mahmoud AL-KHATIBpre-2016
- Ahmad Ali AHMADpre-2016
- Samir AL-QADIpre-2016